Use Case: Casino Verification

AML-compliant identification in the casino

The verification of your casino visitors’ ID data must be thorough? Absolutely! Does this mean that the collection of your casino visitors’ ID data must take some time? Absolutely not! With AUTHADA onsite, you save your employees from having to type in ID card data by hand for casino verification. The data is read out automatically in a few seconds with the AUTHADA business app and transferred to your system – fully AML-compliant and in compliance with the KYC process. In accordance with all legal regulations, you digitise the onboarding process with AUTHADA onsite and avoid long waiting times, time-consuming processes and errors during data transfer.

Casino Verifizierung

Advantages of AUTHADA

  • Combine digitization and regulatory compliance!
  • Complete the entire customer onboarding within minutes!
  • Scan, save and archive the ID document in one step
  • Thanks to digital processing, you can save not only paper but also processes.
  • Capture the data of over 100 ID documents.
  • Have specific areas, such as photos or OCR data, provided on request.

And this is how onsite works

Step 1 onsite
Open AUTHADA onsite

Open AUTHADA onsite on your mobile device and follow the instructions in the application.

Step 2 onsite
Capture photos

Use the app to capture your customer’s identity documents.

Step 3 onsite
Read the ID card via NFC/OCR

In the course of this, AUTHADA onsite reads out your customer’s ID data.

Step 4 onsite
Data are transmitted

The photos as well as the data of the ID documents are automatically transferred to your system and archived there.

Interested? Questions?

We are looking forward to your message or a non-binding consultation with you! We would be glad to talk with you individually about your company, your processes and the individualisation options of our solutions.

The solutions for your processes

Our customer projects: AUTHADA solutions in use

  • A player might want to quickly increase the amount of money or their bet and may have to identify themselves again to do so. The possibility of identifying oneself using an eID enables flexibility, speed and reliability for the players and satisfied customers for the companies.

  • Customers of this banking institution can open their account without media discontinuity immediately and effortlessly. Impressive in the in the splendour of their own corporate design, the process of online identification can be completed independently using a German identity card, residence permit or eID card for EU citizens. 

  • In addition to video identification, this financial service provider also offers its customers AUTHADA ident as an option for identification using an ID card and the NFC interface of the mobile phone. This is in line with the consumer behaviour of our digital age, in which customers are used to performing their transactions independently.

Interested? Questions?

Write us or arrange a non-binding consultation.